Malaysia

Sabah MACC nabs seven, smashes syndicate impersonating senior officers

Remand applications to be made against individuals in corruption court tomorrow

Updated 3 years ago · Published on 23 Jul 2023 6:14PM

Sabah MACC nabs seven, smashes syndicate impersonating senior officers
According to sources, the syndicate had made hundreds of thousands of ringgit by masquerading as senior officers and claiming that they could help to settle cases under investigation. – AZIM RAHMAN/The Vibes file pic, July 23, 2023

KOTA KINABALU – The Malaysian Anti-Corruption Commission (MACC) has arrested seven individuals and smashed a syndicate which reportedly impersonated senior officers of MACC and the Home Ministry to cheat their victims in Sabah.

According to sources, the syndicate had made hundreds of thousands of ringgit by masquerading as senior officers and claiming that they could help to settle cases under investigation.

“Following raids conducted by MACC and police in several locations here the past few days based on intelligence, seven Malaysians aged between 20 and 30 have been arrested.

“Remand applications under Section 117 of the Penal Code will be made against them at the Kota Kinabalu special corruption court tomorrow,” according to a source today.

Sabah MACC director Datuk S. Karunanithy, when contacted, confirmed the arrests and said the case is being investigated under Section 17(a) of the MACC Act 2009. 

He urged anyone with information on the syndicate to come forward and cooperate with MACC and advised people not to lend their bank accounts to others.

“Don’t easily believe individuals who introduce themselves as senior government officers,” he said. – Bernama, July 23, 2023

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